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S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
504180
Company
STANDARD BATTERIES LTD.
Exchange Received Time
14/02/2024 17:27:07
Exchange Disseminated Time
14/02/2024 17:27:09
Time Taken
00:00:02
Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015. |
2/14/2024 5:27:09 PM
We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today, i.e. 14th February, 2024 transacted the following business inter alia: - Approved Un-Audited Financial Results for the quarter and nine month ended December 31st, 2023. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and nine month ended December 31, 2023. - Mr. Hiren U. Sanghavi was Re-Appointed as General Manager for a period of One year w.e.f 22nd April, 2024 up to 21st April, 2025. - M/s. Jignesh Raithatha & Associates, Chartered Accountants, were re-appointed as Internal Auditors of the Company for the financial year ended 31st March, 2025. - M/s. R. N. Shah & Associates, Company Secretaries, were re-appointed as Secretarial Auditors of the Company for the financial year ended 31st March, 2024.
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